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F.B. JESPER & SON (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F.b. Jesper & Son (holdings) Limited. The company was founded 24 years ago and was given the registration number 03856715. The firm's registered office is in LEEDS. You can find them at 6 Clarence Road, , Leeds, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:F.B. JESPER & SON (HOLDINGS) LIMITED
Company Number:03856715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 1999
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:6 Clarence Road, Leeds, England, LS10 1ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Clarence Road, Leeds, England, LS10 1ND

Director22 December 2023Active
6, Clarence Road, Leeds, England, LS10 1ND

Director22 December 2023Active
20 Woodlands Drive, Harrogate, HG2 7AT

Secretary11 October 1999Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary11 October 1999Active
Thorn Bank Scarah Lane, Burton Leonard, Harrogate, HG3 3RS

Director11 October 1999Active
Thorn Bank, Scarah Lane Burton Leonard, Harrogate, HG3 3RS

Director11 October 1999Active
20 Woodlands Drive, Harrogate, HG2 7AT

Director11 October 1999Active
14, Lee Lane, Millhouse Green, Penistone, United Kingdom, S36 9LN

Director30 August 2019Active
6, Clarence Road, Leeds, England, LS10 1ND

Director30 August 2019Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director11 October 1999Active

People with Significant Control

Ashridge Ventures Limited
Notified on:30 August 2019
Status:Active
Country of residence:England
Address:6, Clarence Road, Leeds, England, LS10 1ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Charles Jesper
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:14 Oxford Street, North Yorkshire, HG1 1PU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Charles Jesper
Notified on:06 April 2016
Status:Active
Date of birth:June 1939
Nationality:British
Address:14 Oxford Street, North Yorkshire, HG1 1PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Officers

Appoint person director company with name date.

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2023-12-22Officers

Appoint person director company with name date.

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2023-12-22Officers

Termination director company with name termination date.

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2023-12-22Officers

Termination director company with name termination date.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-05-17Accounts

Legacy.

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2023-05-17Other

Legacy.

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2023-05-17Other

Legacy.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-07-29Other

Legacy.

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2022-07-25Accounts

Legacy.

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2022-07-25Other

Legacy.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-05-21Other

Legacy.

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2021-05-21Accounts

Legacy.

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2021-05-20Other

Legacy.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-06-02Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-06-01Accounts

Legacy.

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2020-05-14Other

Legacy.

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2020-05-14Other

Legacy.

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2020-04-29Accounts

Change account reference date company previous shortened.

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